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KAYPEE METALS AND ALLOYS PVT LTD

CIN: U51392KL1994PTC007613

KAYPEE METALS AND ALLOYS PVT LTD (CIN: U51392KL1994PTC007613) is a Private company incorporated on 03 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 140000000.00.

KAYPEE METALS AND ALLOYS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KAYPEE METALS AND ALLOYS PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of KAYPEE METALS AND ALLOYS PVT LTD are UNNIKRISHNAN NAIR KUTTAN PILLAI P, SREEKUMAR KUTTAN PILLAI, and RAMACHANDRAN NAIR KUTTAN PILLAI.

KAYPEE METALS AND ALLOYS PVT LTD's Corporate Identification Number (CIN) is U51392KL1994PTC007613 and its registration number is 7613. Users may contact KAYPEE METALS AND ALLOYS PVT LTD on its Email address - [email protected]. Registered address of KAYPEE METALS AND ALLOYS PVT LTD is PARRY AND COMPANY JUNCTIONMAIN ROAD XVI 1787 , KOLLAM, Kerala, India - 691001.

Current status of KAYPEE METALS AND ALLOYS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAYPEE METALS AND ALLOYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAYPEE METALS AND ALLOYS
DIN Director Name Designation Appointment Date
00951912 UNNIKRISHNAN NAIR KUTTAN PILLAI P Whole-time director 2020-11-18
05200480 SREEKUMAR KUTTAN PILLAI Whole-time director 2020-11-18
00951797 RAMACHANDRAN NAIR KUTTAN PILLAI Managing Director 2020-11-18
Past Directors & Key Managerial Personnel of KAYPEE METALS AND ALLOYS
DIN Director Name Designation Appointment Date Cessation
00951912 UNNIKRISHNAN NAIR KUTTAN PILLAI P Whole-time director - 2020-09-27
05200480 SREEKUMAR KUTTAN PILLAI Whole-time director - 2020-09-27
05243929 VAISAKH VIJAYAN VIJAYAKUMARI . Whole-time director - 2020-11-18
08822804 CHELAPPAN SARASWATHY SUDHAN Managing Director - 2020-11-18
00951797 RAMACHANDRAN NAIR KUTTAN PILLAI Managing Director - 2020-09-27
Other Directorships of UNNIKRISHNAN NAIR KUTTAN PILLAI P
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEKUMAR KUTTAN PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAISAKH VIJAYAN VIJAYAKUMARI .
Company Name CIN Designation Appointment Date Cessation
WHITE DOM INFRASTRUCTURE AND TRADING PRIVATE LIMITED U45200KL2012PTC031073 Director 2012-04-24 Ongoing
3333 WHITE INTERNATIONAL PRIVATE LIMITED U45201KL2020PTC063440 Director 2020-08-05 Ongoing
Other Directorships of CHELAPPAN SARASWATHY SUDHAN
Company Name CIN Designation Appointment Date Cessation
3333 WHITE INTERNATIONAL PRIVATE LIMITED U45201KL2020PTC063440 Director 2020-08-05 Ongoing
Other Directorships of RAMACHANDRAN NAIR KUTTAN PILLAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15493KL1996PTC010682 SRIVARDHAN CASHEWS PRIVATE LIMITED MC XVI 461,JAYA ROAD, PARAMESWAR NAGAR, , KOLLAM-691001, Kerala, India - 000000
U74999KL2015PTC039457 IAM INTELLIGENT AUDITS AND METRICS PRIVATE LIMITED 1st FLOOR, BUILDING No. XVI/1220 CONVENT ROAD , KOLLAM, Kerala, India - 691001
U85490KL2024PTC089784 TENZING SCHOOL OF FOREIGN LANGUAGES PRIVATE LIMITED MAHESHWARI MANSION,THAMARAKULAM KOLLAM, Kollam, Kollam, Kollam, Kerala, India,Kollam,Kollam,Kerala,691001-India
U46301KL2025PTC098791 ZYRON EXPORT PRIVATE LIMITED KMC/46/2964,,KOLLAM STORE, PAYIKKADA ROAD,Kollam,Kollam,Kerala,691001-India
U52109KL2026OPC101906 VASTRAVYAN (OPC) PRIVATE LIMITED Door No.13/613, II Floor, Thankam Complex,Residency Road, Chinnakada P O , Kollam,Kollam,Kollam,Kerala,691001-India
U65991KL2002PLC015512 GEO BROS MUTHOOT NIDHI LIMITED MUTHOOT BUILDINGVADAYATTUKOTTA ROAD VADAYATTUKOTTA ROAD , KOLLAM, Kerala, India - 691001
U10790KL2025PTC093153 FRESHNUTS PRIVATE LIMITED 3020/XVII,MILL ROAD,Kollam,Kollam,Kerala,691001-India
U86905KL2025PTC092054 DEVI CLINICAL LABORATORY PRIVATE LIMITED 46/4370, Hospital Road,Chinnakkada,Kollam,Kollam,Kerala,691001-India
U01611KL2023PTC080407 BURRBERRY PLANTATIONS AND FARMS PRIVATE LIMITED 46/4773, M K House,Vadayattukotta Road,Kollam,Kollam,Kerala,691001-India
U47890KL2025PTC099139 SENKURE VENTURES PRIVATE LIMITED SECOND FLOOR,UNION BUILDING CHINNAKADA MAIN ROAD,Kollam,Kollam,Kerala,691001-India
U68100KL2024PTC088343 G R KAVERY BUILDERS & DEVELOPERS PRIVATE LIMITED BuildingnoXIII-771,Kavery Apartments,Hospital Road,Kollam,Kollam,Kerala,691001-India
U51109KL1995PTC008678 UNISERVE DISTRIBUTORS PRIVATE LIMITED MC XVI/976, Big Bazar Vadakkumbhagam, Kollam , Kollam, Kerala, India - 691001
U56102KL2025PTC094398 O.LOCA GLOBALE PRIVATE LIMITED No.KMC/46/2151,AMSM Building, Beach Road,Kollam,Kollam,Kerala,691001-India
U86909KL2026PTC103052 TRIVITA CARE PRIVATE LIMITED No.46/4641, Satson Complex, Vadayattukotta Road,Chinnakkada,Kollam,Kollam,Kerala,691001-India
U46102KL2024PTC090358 SALGO MINERALS PRIVATE LIMITED C/o SALGOMINERALS PVT LTD,ARUNACHAL, H&C ROAD,Kollam,Kollam,Kerala,691001-India
U65993KL1984PTC004004 TRANSWORLD CREDIT AND INVESTMENT COMPANY P LTD BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM , KOLLAM, Kerala, India - 691001
U70200KL2023PTC083368 ABM EDUCATIONAL SOLUTIONS PRIVATE LIMITED NO KMC 46/4902 CEE BEE,BUILDING HOSPITAL ROAD,Kollam,Kollam,Kerala,691001-India
U10793KL2026PTC102649 AARYADHANA FARMERS PRODUCER COMPANY LIMITED KMC 46/5332/67, KBM Complex,, Kacheri Junction, District Hospital Road,,Kollam,Kollam,Kerala,691001-India
U78300KL2023PTC084665 EVANIOS JOBS PRIVATE LIMITED C/o A Kasim Sait 46/2245,Tower sait, Beach Road,Kollam,Kollam,Kerala,691001-India
ACR-6737 ZWIXT INSTITUTE OF ADVANCED SMART PHONE TECHNOLOGY LLP 5099/4027, 2nd Floor,N.A.N.R Tower, Main road,Kollam,Kollam,Kerala,India-691001
U72200KL2012PTC032164 R C NETWORK SOLUTIONS PRIVATE LIMITED FLAT NO:107, KERALA STATE HOUSING BOARD FLATS Q.S. ROAD , KOLLAM, Kerala, India - 691001
U36996KL2022PTC077791 BHIMA AND BROTHER KOLLAM PRIVATE LIMITED C/o Bhima & Brother, Kollam Bhima & Brother, Railway Station Road , Kollam, Kerala, India - 691001
U85120KL1994PTC008337 PROSTHETICS DENTAL CLINIC PVT.LTD. XVII/2586, DR.BHASKARAN PILLAIMEMORIAL BUILDING, T.B.HOSPITAL ROAD, , KOLLAM-691001, Kerala, India - 000000
U47211KL2025PTC091661 SERAPHINE DEV SPICES PRIVATE LIMITED BUILDING NO. 42/912 A,THONDALLIL PADINJATTATHIL, INDIRA JUNCTION, KOTTAMALA ROAD, MUNDAKKAL P.O.,,Kollam,Kollam,Kerala,691001-India
U55101KL2005PTC018284 KOLLAM FAMILY CLUB AND RESORTS PRIVATE LIMITED DOOR NO KC/XVI/680 THADATHIL112 LAKE DARSHAN NAGAR VADAKKUMBHAGAM KOLLAM P O , KOLLAM, Kerala, India - 691001
U45309KL2022PTC077392 KOLLAM INDUSTRIES DEVELOPER'S PRIVATE LIMITED BUILDING NO 13/1994, GROUND FLOOR, KSSIA COMPLEX, T B ROAD, KOLLAM , T B ROAD, Kerala, India - 691001
ACF-3692 DR ANOOP VISIONARIO LLP SWATHY TRA87,,MUNDAKKAL WEST,NEAR MINI MARKET,KOLLAM,KERALA-691001,IN,Kollam,Kollam,Kerala,India-691001
U51909KL2015PTC038528 FLORICH EXPORT & IMPORT PRIVATE LIMITED XVI/2195 General Traders, Pinjani Kada Chamakkada Main Road, , Kerala, Kerala, India - 691001
U52599KL1989PTC005351 MOURYA MARKETING PVT LTD SHINIS COMPLEXHOSPITAL ROAD , KOLLAM, Kerala, India - 691001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10088642 2008-01-07 - 2011-06-18 30,000,000.00 STATE BANK OF INDIA
10089602 2007-08-25 - 2011-06-18 10,000,000.00 STATE BANK OF INDIA
10090027 2008-02-18 - 2011-06-18 20,000,000.00 STATE BANK OF INDIA
80063368 1996-12-16 - 2011-07-04 3,000,000.00 STATE BANK OF INDIA
90016736 1996-12-16 2018-12-05 - 86,815,000.00 STATE BANK OF INDIA
90018960 2003-01-10 2013-03-22 2018-12-31 67,000,000.00 STATE BANK OF INDIA
100220974 2018-03-26 2018-03-27 - 80,000,000.00 KERALA FINANCIAL CORPORATION

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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